Board & Governance

This editable board meeting minutes template helps African SMEs keep accurate and comprehensive records of their board meetings for compliance and decision-making.

This Board Charter outlines the roles, responsibilities, and structure of the Board of Directors for effective corporate governance.

This document provides a template for an Annual General Meeting (AGM) notice, informing shareholders of the meeting details and agenda.

A document outlining the expected standards of behaviour and ethical conduct for directors of a company.

This template provides a formal board resolution for a company to approve the acquisition of business assets. It should be used when the board of directors needs to officially sanction the purchase of assets from another entity.

This document outlines strategic considerations for selecting an ideal business partner, providing a structured approach for SMEs to evaluate potential collaborations. It is intended for use when an SME is contemplating a partnership, joint venture, or significant collaboration with another entity.

This document serves as a formal record of the proceedings and decisions made during a board meeting. It should be used to meticulously document discussions, motions, and resolutions to ensure transparency and accountability within the company.

This template is used to formally record the resolution passed by the Board of Directors to grant specific individuals the authority to sign documents and perform certain actions on behalf of the company.